Directors’ declaration

ANZUP Cancer Trials Group Limited Directors declaration

The directors of the company declare that:

1. The financial statements and notes set out on pages 27 to 35 are in accordance with the Corporations Act 2001 and that they:

a. comply with Australian Accounting Standards - Reduced Disclosure Requirements and the Corporations Regulations 2001; and

b. give a true and fair view of the company’s financial position as at 31 March 2011 and of its performance for the year ended on that date.

2. There are reasonable grounds to believe that the company will be able to pay its debts as and when they become due and payable.

This declaration is made in accordance with a resolution of Directors.

Ian Davis Chairman

Sydney 13 July 2011